CL

CMG LIMITED

Active

Company number 00930965

London, United Kingdom · Incorporated 24 April 1968

20 Fenchurch Street, 14th Floor, London, EC3M 3BY, United Kingdom

Last updated on 17 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
58 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

C.M.G. (COMPUTER MANAGEMENT GROUP) LIMITED · 24 April 1968 – 1 June 1992

CMG (COMPUTER MANAGEMENT GROUP) LIMITED · 1 June 1992 – 16 November 1995

CMG (COMPUTER MANAGEMENT GROUP) LIMITED · 1 June 1992 – 16 November 1995

CMG PLC · 16 November 1995 – 28 February 2003

Company overview

CMG Limited is an active private limited company incorporated on 24 April 1968 and registered in England and Wales. Its registered office is at 20 Fenchurch Street, 14th Floor, London, EC3M 3BY. The company is currently in the process of a voluntary strike-off that has been suspended.

It is a dormant company. Its most recent accounts, made up to 30 September 2024, were filed as dormant, with the next accounts due by 30 June 2026. The latest confirmation statement was made up to 23 May 2026 and filed on 5 June 2026.

The company has three directors: Ms Tara McGeehan (appointed 19 January 2018), Darryl Eades (appointed 23 October 2020), and Steve Perron (appointed 16 January 2023). It is wholly owned and controlled by CGI Corporate Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated. The sole notable recent filing is the suspension of the voluntary strike-off application.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cgi Corporate Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Dissolution Voluntary Strike Off Suspended
Dissolution
20 May 2026 View
Gazette Notice Voluntary
Gazette
10 March 2026 View
Dissolution Application Strike Off Company
Dissolution
25 February 2026 View
Appoint Person Secretary Company With Name Date
Officers
10 July 2025 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Accounts With Accounts Type Dormant
Accounts
9 December 2024 View
Resolution
Resolution
9 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2024 View
Accounts With Accounts Type Dormant
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 January 2023 View
Termination Director Company With Name Termination Date
Officers
30 January 2023 View
Accounts With Accounts Type Dormant
Accounts
11 January 2023 View
Change Person Director Company With Change Date
Officers
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2022 View
Accounts With Accounts Type Dormant
Accounts
7 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
3 June 2021 View
Accounts With Accounts Type Dormant
Accounts
2 April 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2020 View
Termination Director Company With Name Termination Date
Officers
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Move Registers To Registered Office Company With New Address
Address
20 January 2020 View
Change Sail Address Company With Old Address New Address
Address
27 August 2019 View
Move Registers To Sail Company With New Address
Address
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
2 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Resolution
Resolution
15 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
15 June 2018 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2018 View
Termination Director Company With Name Termination Date
Officers
22 January 2018 View
Appoint Person Director Company With Name Date
Officers
22 January 2018 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 October 2016 View
Termination Director Company With Name Termination Date
Officers
19 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
19 October 2016 View
Accounts With Accounts Type Dormant
Accounts
1 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Move Registers To Sail Company With New Address
Address
22 June 2016 View
Change Person Director Company With Change Date
Officers
22 June 2016 View
Change Sail Address Company With New Address
Address
22 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Change Person Director Company With Change Date
Officers
20 June 2016 View
Accounts With Accounts Type Full
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 October 2014 View
Termination Director Company With Name Termination Date
Officers
7 October 2014 View
Accounts With Accounts Type Full
Accounts
30 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2014 View
Accounts With Accounts Type Full
Accounts
5 August 2013 View
Change Person Director Company With Change Date
Officers
2 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2013 View
Change Account Reference Date Company Previous Shortened
Accounts
2 April 2013 View
Resolution
Resolution
18 December 2012 View
Legacy
Capital
12 December 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 December 2012 View
Legacy
Insolvency
12 December 2012 View
Resolution
Resolution
12 December 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Appoint Person Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
4 October 2012 View
Termination Director Company With Name
Officers
24 September 2012 View
Appoint Person Director Company With Name
Officers
6 September 2012 View
Miscellaneous
Miscellaneous
6 September 2012 View
Accounts With Accounts Type Full
Accounts
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2012 View
Appoint Person Director Company With Name
Officers
20 December 2011 View
Appoint Corporate Secretary Company With Name
Officers
20 December 2011 View
Termination Director Company With Name
Officers
20 December 2011 View
Termination Secretary Company With Name
Officers
20 December 2011 View
Statement Of Companys Objects
Change Of Constitution
7 October 2011 View
Resolution
Resolution
7 October 2011 View
Change Person Director Company With Change Date
Officers
8 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2011 View
Termination Director Company With Name
Officers
1 October 2010 View
Appoint Person Director Company With Name
Officers
1 October 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2010 View
Change Corporate Director Company With Change Date
Officers
9 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 June 2010 View
Change Person Director Company With Change Date
Officers
13 January 2010 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
29 July 2009 View
Accounts With Accounts Type Full
Accounts
29 June 2009 View
Legacy
Annual Return
4 June 2009 View
Legacy
Address
3 June 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Officers
1 October 2008 View
Legacy
Address
30 September 2008 View
Resolution
Resolution
12 September 2008 View
Accounts With Accounts Type Full
Accounts
2 July 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Annual Return
12 June 2007 View
Accounts With Accounts Type Full
Accounts
12 July 2006 View
Legacy
Annual Return
20 June 2006 View
Legacy
Officers
22 December 2005 View
Legacy
Officers
22 December 2005 View
Accounts With Accounts Type Full
Accounts
6 July 2005 View
Legacy
Annual Return
27 May 2005 View
Legacy
Officers
16 July 2004 View
Accounts With Accounts Type Full
Accounts
15 June 2004 View
Legacy
Annual Return
9 June 2004 View
Legacy
Address
13 May 2004 View
Legacy
Officers
7 May 2004 View
Auditors Resignation Company
Auditors
3 February 2004 View
Legacy
Officers
22 December 2003 View
Legacy
Officers
15 December 2003 View
Accounts With Accounts Type Full
Accounts
8 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Officers
1 October 2003 View
Legacy
Address
1 October 2003 View
Legacy
Annual Return
20 June 2003 View
Legacy
Officers
21 May 2003 View
Legacy
Capital
25 April 2003 View
Legacy
Officers
14 April 2003 View
Resolution
Resolution
19 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Legacy
Officers
8 March 2003 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
28 February 2003 View
Legacy
Reregistration
28 February 2003 View
Re Registration Memorandum Articles
Incorporation
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Resolution
Resolution
28 February 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Capital
5 February 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Certificate Capital Reduction Issued Capital
Capital
30 December 2002 View
Court Order
Miscellaneous
30 December 2002 View
Memorandum Articles
Incorporation
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
16 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Resolution
Resolution
12 December 2002 View
Auditors Resignation Company
Auditors
10 August 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Capital
5 July 2002 View
Legacy
Annual Return
18 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Legacy
Capital
14 June 2002 View
Accounts With Accounts Type Group
Accounts
7 June 2002 View
Resolution
Resolution
23 May 2002 View
Resolution
Resolution
23 May 2002 View
Legacy
Officers
3 May 2002 View
Legacy
Officers
6 March 2002 View
Legacy
Capital
5 March 2002 View
Legacy
Capital
7 January 2002 View
Legacy
Capital
10 December 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Officers
23 July 2001 View
Legacy
Annual Return
21 June 2001 View
Legacy
Officers
20 June 2001 View
Legacy
Officers
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
24 May 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Capital
12 February 2001 View
Legacy
Officers
24 August 2000 View
Legacy
Officers
24 August 2000 View
Legacy
Capital
12 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Officers
5 July 2000 View
Legacy
Officers
29 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Capital
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Resolution
Resolution
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full Group
Accounts
14 June 2000 View
Legacy
Capital
14 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Resolution
Resolution
12 June 2000 View
Legacy
Capital
3 May 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Officers
7 April 2000 View
Legacy
Capital
16 March 2000 View
Auditors Resignation Company
Auditors
15 July 1999 View
Legacy
Annual Return
30 June 1999 View
Accounts With Accounts Type Full Group
Accounts
17 June 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Officers
29 December 1998 View
Accounts With Accounts Type Full Group
Accounts
15 June 1998 View
Legacy
Annual Return
15 June 1998 View
Legacy
Address
10 June 1998 View
Legacy
Capital
8 June 1998 View
Memorandum Articles
Incorporation
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Resolution
Resolution
29 May 1998 View
Legacy
Capital
29 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
21 May 1998 View
Legacy
Officers
25 March 1998 View
Legacy
Officers
16 February 1998 View
Memorandum Articles
Incorporation
11 February 1998 View
Legacy
Officers
13 July 1997 View
Legacy
Annual Return
25 June 1997 View
Accounts With Accounts Type Full Group
Accounts
16 June 1997 View
Legacy
Mortgage
25 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Address
28 November 1996 View
Legacy
Capital
2 October 1996 View
Legacy
Officers
6 September 1996 View
Resolution
Resolution
4 September 1996 View
Legacy
Annual Return
18 June 1996 View
Accounts With Accounts Type Full Group
Accounts
18 June 1996 View
Resolution
Resolution
29 May 1996 View
Resolution
Resolution
29 May 1996 View
Legacy
Address
28 March 1996 View
Legacy
Capital
21 December 1995 View
Resolution
Resolution
20 December 1995 View
Resolution
Resolution
20 December 1995 View
Resolution
Resolution
20 December 1995 View
Legacy
Capital
15 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
7 December 1995 View
Legacy
Capital
28 November 1995 View
Memorandum Articles
Incorporation
22 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Resolution
Resolution
17 November 1995 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
16 November 1995 View
Legacy
Reregistration
16 November 1995 View
Auditors Report
Auditors
16 November 1995 View
Accounts Balance Sheet
Accounts
16 November 1995 View
Auditors Statement
Auditors
16 November 1995 View
Re Registration Memorandum Articles
Incorporation
16 November 1995 View
Legacy
Reregistration
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Resolution
Resolution
16 November 1995 View
Memorandum Articles
Incorporation
21 July 1995 View
Resolution
Resolution
21 July 1995 View
Resolution
Resolution
21 July 1995 View
Legacy
Capital
21 July 1995 View
Accounts With Accounts Type Full Group
Accounts
15 June 1995 View
Legacy
Annual Return
15 June 1995 View
Legacy
Mortgage
1 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Legacy
Capital
6 October 1994 View
Memorandum Articles
Incorporation
21 September 1994 View
Resolution
Resolution
21 September 1994 View
Legacy
Annual Return
3 August 1994 View
Accounts With Accounts Type Full Group
Accounts
20 July 1994 View
Legacy
Capital
18 July 1994 View
Resolution
Resolution
23 May 1994 View
Resolution
Resolution
23 May 1994 View
Legacy
Capital
23 May 1994 View
Legacy
Address
6 October 1993 View
Legacy
Capital
20 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
13 July 1993 View
Legacy
Annual Return
23 June 1993 View
Legacy
Capital
21 June 1993 View
Accounts With Accounts Type Full Group
Accounts
15 June 1993 View
Resolution
Resolution
18 May 1993 View
Legacy
Mortgage
19 January 1993 View
Legacy
Capital
31 July 1992 View
Accounts With Accounts Type Full Group
Accounts
22 June 1992 View
Legacy
Annual Return
22 June 1992 View
Memorandum Articles
Incorporation
15 June 1992 View
Resolution
Resolution
15 June 1992 View
Certificate Change Of Name Company
Change Of Name
29 May 1992 View
Legacy
Officers
14 May 1992 View
Memorandum Articles
Incorporation
5 September 1991 View
Resolution
Resolution
5 September 1991 View
Legacy
Capital
5 September 1991 View
Accounts With Accounts Type Full Group
Accounts
8 July 1991 View
Legacy
Annual Return
8 July 1991 View
Resolution
Resolution
24 May 1991 View
Accounts With Accounts Type Full Group
Accounts
20 June 1990 View
Legacy
Annual Return
20 June 1990 View
Accounts With Accounts Type Full
Accounts
26 June 1989 View
Legacy
Annual Return
26 June 1989 View
Legacy
Address
17 March 1989 View
Legacy
Capital
13 September 1988 View
Accounts With Accounts Type Full
Accounts
1 July 1988 View
Legacy
Annual Return
1 July 1988 View
Legacy
Officers
2 February 1988 View
Resolution
Resolution
15 January 1988 View
Accounts With Accounts Type Full Group
Accounts
15 July 1987 View
Legacy
Annual Return
15 July 1987 View
Resolution
Resolution
21 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
8 July 1986 View
Legacy
Annual Return
8 July 1986 View
Accounts With Made Up Date
Accounts
13 July 1985 View
Accounts With Made Up Date
Accounts
3 July 1982 View
Accounts With Made Up Date
Accounts
7 November 1980 View
Accounts With Made Up Date
Accounts
23 November 1979 View
Accounts With Made Up Date
Accounts
22 November 1978 View
Accounts With Made Up Date
Accounts
8 December 1976 View
Accounts With Made Up Date
Accounts
28 March 1975 View
Miscellaneous
Miscellaneous
24 April 1968 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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